Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02618) ===

**Nodes:**
- acct_8049161A0 (type: Account)
- acct_8052662B0 (type: Account)
- acct_808480030 (type: Account)
- acct_801709510 (type: Account)
- acct_801C10A80 (type: Account)
- acct_80EBB8FE0 (type: Account)
- acct_804902B30 (type: Account)
- acct_80C7D3C00 (type: Account)
- acct_8048FFEF0 (type: Account)
- acct_813266AC0 (type: Account)
- acct_8004FE390 (type: Account)
- acct_800559D00 (type: Account)
- acct_804907D90 (type: Account)
- acct_814807350 (type: Account)
- acct_8017090D0 (type: Account)
- acct_80026DD70 (type: Account)
- acct_801709080 (type: Account)
- acct_802305EF0 (type: Account)
- acct_8004F6670 (type: Account)
- acct_800559CB0 (type: Account)
- acct_800559220 (type: Account)
- acct_801EA3080 (type: Account)
- acct_8071048E0 (type: Account)
- acct_806BE06F0 (type: Account)
- acct_804909600 (type: Account)
- acct_8004FE3E0 (type: Account)
- acct_8067B6BF0 (type: Account)
- acct_8020705B0 (type: Account)
- acct_802E96820 (type: Account)
- acct_80C29B530 (type: Account)
- acct_8027130A0 (type: Account)
- acct_813A0D890 (type: Account)
- acct_8000FBFA0 (type: Account)
- acct_814668CB0 (type: Account)
- acct_804907CB0 (type: Account)
- acct_8029C10D0 (type: Account)
- acct_80C7D3C50 (type: Account)
- bank_0012461 (type: Bank)
- bank_0013959 (type: Bank)
- bank_0020248 (type: Bank)
- bank_002467 (type: Bank)
- bank_003123 (type: Bank)
- bank_0031809 (type: Bank)
- bank_005466 (type: Bank)
- bank_007548 (type: Bank)
- bank_008539 (type: Bank)
- bank_011 (type: Bank)
- bank_0117698 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_012513 (type: Bank)
- bank_012797 (type: Bank)
- bank_013265 (type: Bank)
- bank_013862 (type: Bank)
- bank_01490 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_01601 (type: Bank)
- bank_016991 (type: Bank)
- bank_017861 (type: Bank)
- bank_020 (type: Bank)
- bank_0210575 (type: Bank)
- bank_0210617 (type: Bank)
- bank_021749 (type: Bank)
- bank_0218050 (type: Bank)
- bank_022 (type: Bank)
- bank_022758 (type: Bank)
- bank_022775 (type: Bank)
- bank_0241309 (type: Bank)
- bank_025536 (type: Bank)
- bank_025866 (type: Bank)
- bank_0310640 (type: Bank)

**Edges:**
- acct_8049161A0 belongs_to bank_0012461
- acct_8052662B0 belongs_to bank_0013959
- acct_808480030 belongs_to bank_0020248
- acct_801709510 belongs_to bank_002467
- acct_801C10A80 belongs_to bank_003123
- acct_80EBB8FE0 belongs_to bank_0031809
- acct_804902B30 belongs_to bank_005466
- acct_80C7D3C00 belongs_to bank_007548
- acct_8048FFEF0 belongs_to bank_008539
- acct_813266AC0 belongs_to bank_0117698
- acct_8004FE390 belongs_to bank_011
- acct_800559D00 belongs_to bank_011
- acct_804907D90 belongs_to bank_012004
- acct_814807350 belongs_to bank_012513
- acct_8017090D0 belongs_to bank_012797
- acct_80026DD70 belongs_to bank_012
- acct_801709080 belongs_to bank_013265
- acct_802305EF0 belongs_to bank_013862
- acct_8004F6670 belongs_to bank_01490
- acct_800559CB0 belongs_to bank_01490
- acct_800559220 belongs_to bank_01522
- acct_801EA3080 belongs_to bank_01547
- acct_8071048E0 belongs_to bank_01601
- acct_806BE06F0 belongs_to bank_016991
- acct_804909600 belongs_to bank_017861
- acct_8004FE3E0 belongs_to bank_020
- acct_8067B6BF0 belongs_to bank_0210575
- acct_8020705B0 belongs_to bank_0210617
- acct_802E96820 belongs_to bank_021749
- acct_80C29B530 belongs_to bank_0218050
- acct_8027130A0 belongs_to bank_022758
- acct_813A0D890 belongs_to bank_022775
- acct_8000FBFA0 belongs_to bank_022
- acct_814668CB0 belongs_to bank_0241309
- acct_804907CB0 belongs_to bank_025536
- acct_8029C10D0 belongs_to bank_025866
- acct_80C7D3C50 belongs_to bank_0310640
- acct_813266AC0 transfers_to acct_813266AC0 amount: 19.49 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800559CB0 transfers_to acct_800559CB0 amount: 11264.09 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8052662B0 transfers_to acct_8052662B0 amount: 56810.61 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8067B6BF0 transfers_to acct_8067B6BF0 amount: 7.94 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8027130A0 transfers_to acct_8027130A0 amount: 14361.32 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80026DD70 transfers_to acct_80026DD70 amount: 3085061.52 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_801709510 transfers_to acct_800559D00 amount: 135.41 Euro via: Credit Card timestamp: 2022/09/01 00:09
- acct_800559CB0 transfers_to acct_800559CB0 amount: 8.76 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8048FFEF0 transfers_to acct_80C7D3C00 amount: 3.07 Euro via: Credit Card timestamp: 2022/09/01 00:11
- acct_8004FE390 transfers_to acct_8004FE390 amount: 9.38 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_802E96820 transfers_to acct_802E96820 amount: 15.81 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8049161A0 transfers_to acct_80C7D3C00 amount: 130.51 Euro via: Credit Card timestamp: 2022/09/01 00:13
- acct_801EA3080 transfers_to acct_801EA3080 amount: 414154.13 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800559D00 transfers_to acct_800559D00 amount: 950.51 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8017090D0 transfers_to acct_8017090D0 amount: 429.57 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80C7D3C00 transfers_to acct_80C7D3C00 amount: 19.04 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80EBB8FE0 transfers_to acct_80EBB8FE0 amount: 265317.77 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8004FE390 transfers_to acct_8004FE390 amount: 491114.92 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_813266AC0 transfers_to acct_813266AC0 amount: 2879740.74 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8004F6670 transfers_to acct_8004F6670 amount: 2.74 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_802E96820 transfers_to acct_802E96820 amount: 113007.81 Euro via: Reinvestment timestamp: 2022/09/01 06:28
- acct_8017090D0 transfers_to acct_8017090D0 amount: 20.53 Euro via: Reinvestment timestamp: 2022/09/01 06:48
- acct_800559220 transfers_to acct_800559220 amount: 13.79 Euro via: Reinvestment timestamp: 2022/09/01 07:30
- acct_806BE06F0 transfers_to acct_806BE06F0 amount: 5.81 Euro via: Reinvestment timestamp: 2022/09/01 07:53
- acct_801709510 transfers_to acct_814807350 amount: 363.51 Euro via: Cheque timestamp: 2022/09/01 07:57
- acct_800559D00 transfers_to acct_800559D00 amount: 15.48 Euro via: Reinvestment timestamp: 2022/09/01 09:07
- acct_801709080 transfers_to acct_801709080 amount: 6.59 Euro via: Reinvestment timestamp: 2022/09/01 09:21
- acct_8004F6670 transfers_to acct_801709080 amount: 2844.31 Euro via: Cheque timestamp: 2022/09/01 09:21
- acct_80EBB8FE0 transfers_to acct_80EBB8FE0 amount: 8.65 Euro via: Reinvestment timestamp: 2022/09/01 09:44
- acct_808480030 transfers_to acct_808480030 amount: 7714.58 Euro via: Reinvestment timestamp: 2022/09/01 10:15
- acct_801709510 transfers_to acct_801709510 amount: 89489.28 Euro via: ACH timestamp: 2022/09/01 10:16
- acct_801709510 transfers_to acct_8071048E0 amount: 104862.05 US Dollar via: Cheque timestamp: 2022/09/01 10:16
- acct_801709510 transfers_to acct_801709510 amount: 5600.83 Euro via: ACH timestamp: 2022/09/01 10:18
- acct_801709510 transfers_to acct_8071048E0 amount: 6562.96 US Dollar via: Credit Card timestamp: 2022/09/01 10:18
- acct_802305EF0 transfers_to acct_802305EF0 amount: 4.97 Euro via: Reinvestment timestamp: 2022/09/01 10:42
- acct_801C10A80 transfers_to acct_806BE06F0 amount: 55.02 Euro via: Credit Card timestamp: 2022/09/01 12:01
- acct_800559220 transfers_to acct_800559220 amount: 167065.76 Euro via: Reinvestment timestamp: 2022/09/01 12:08
- acct_801C10A80 transfers_to acct_806BE06F0 amount: 82.30 Euro via: Cheque timestamp: 2022/09/01 12:10
- acct_801C10A80 transfers_to acct_806BE06F0 amount: 2.87 Euro via: ACH timestamp: 2022/09/01 12:10
- acct_801C10A80 transfers_to acct_806BE06F0 amount: 14.28 Euro via: Cash timestamp: 2022/09/01 12:24
- acct_801709510 transfers_to acct_801EA3080 amount: 48.17 Euro via: Cheque timestamp: 2022/09/01 12:38
- acct_801709510 transfers_to acct_801EA3080 amount: 230.30 Euro via: Credit Card timestamp: 2022/09/01 12:47
- acct_8071048E0 transfers_to acct_8071048E0 amount: 41327.04 US Dollar via: Reinvestment timestamp: 2022/09/01 14:02
- acct_813A0D890 transfers_to acct_813A0D890 amount: 11.55 Euro via: Reinvestment timestamp: 2022/09/01 14:05
- acct_814807350 transfers_to acct_814807350 amount: 22668.13 Euro via: Reinvestment timestamp: 2022/09/01 14:29
- acct_801C10A80 transfers_to acct_801C10A80 amount: 203.47 Euro via: Reinvestment timestamp: 2022/09/01 15:31
- acct_802305EF0 transfers_to acct_802305EF0 amount: 62503.91 Euro via: Reinvestment timestamp: 2022/09/01 15:31
- acct_8000FBFA0 transfers_to acct_8000FBFA0 amount: 15.30 Euro via: Reinvestment timestamp: 2022/09/01 17:07
- acct_80C29B530 transfers_to acct_80C7D3C00 amount: 405.00 Euro via: Cheque timestamp: 2022/09/01 17:17
- acct_80026DD70 transfers_to acct_8004FE390 amount: 3275.18 Euro via: Cheque timestamp: 2022/09/01 17:33
- acct_8004FE390 transfers_to acct_8017090D0 amount: 239.03 Euro via: Cheque timestamp: 2022/09/01 18:06
- acct_8004FE390 transfers_to acct_8017090D0 amount: 1562.54 Euro via: Credit Card timestamp: 2022/09/01 18:06
- acct_8004FE390 transfers_to acct_8017090D0 amount: 177.37 Euro via: Wire timestamp: 2022/09/01 18:11
- acct_8004FE390 transfers_to acct_8004FE3E0 amount: 5108157.00 Euro via: Cheque timestamp: 2022/09/01 18:52
- acct_806BE06F0 transfers_to acct_806BE06F0 amount: 469911.70 Euro via: Reinvestment timestamp: 2022/09/01 19:25
- acct_80026DD70 transfers_to acct_80026DD70 amount: 6.14 Euro via: Reinvestment timestamp: 2022/09/01 19:34
- acct_801709510 transfers_to acct_8067B6BF0 amount: 7826.45 Euro via: Credit Card timestamp: 2022/09/01 19:43
- acct_801709510 transfers_to acct_8067B6BF0 amount: 1007871.23 Euro via: Cheque timestamp: 2022/09/01 19:58
- acct_8052662B0 transfers_to acct_8052662B0 amount: 15.25 Euro via: Reinvestment timestamp: 2022/09/01 20:50
- acct_8017090D0 transfers_to acct_80C7D3C00 amount: 692.03 Euro via: Credit Card timestamp: 2022/09/01 21:02
- acct_8017090D0 transfers_to acct_80C7D3C00 amount: 280.49 Euro via: Cheque timestamp: 2022/09/01 21:14
- acct_8017090D0 transfers_to acct_801709510 amount: 430074.00 Euro via: ACH timestamp: 2022/09/01 23:02
- acct_801709510 transfers_to acct_8029C10D0 amount: 255.74 Euro via: Cheque timestamp: 2022/09/01 23:10
- acct_813A0D890 transfers_to acct_813A0D890 amount: 123.97 Euro via: Reinvestment timestamp: 2022/09/01 23:21
- acct_801709510 transfers_to acct_8029C10D0 amount: 384.70 Euro via: Credit Card timestamp: 2022/09/01 23:26
- acct_801709510 transfers_to acct_802E96820 amount: 119.48 Euro via: Credit Card timestamp: 2022/09/02 00:09
- acct_801709510 transfers_to acct_8027130A0 amount: 9814.01 Euro via: Cheque timestamp: 2022/09/02 02:47
- acct_801709510 transfers_to acct_814807350 amount: 363.51 Euro via: Cheque timestamp: 2022/09/02 06:37
- acct_801709510 transfers_to acct_8052662B0 amount: 3547.84 Euro via: Cheque timestamp: 2022/09/02 06:38
- acct_8000FBFA0 transfers_to acct_8004FE390 amount: 3670.14 Euro via: Cheque timestamp: 2022/09/02 07:01
- acct_8000FBFA0 transfers_to acct_8004FE390 amount: 455.38 Euro via: ACH timestamp: 2022/09/02 07:04
- acct_801709510 transfers_to acct_8029C10D0 amount: 255.74 Euro via: Cheque timestamp: 2022/09/02 09:36
- acct_801709510 transfers_to acct_8029C10D0 amount: 384.70 Euro via: Credit Card timestamp: 2022/09/02 09:54
- acct_801709510 transfers_to acct_80EBB8FE0 amount: 148.02 Euro via: Credit Card timestamp: 2022/09/02 10:31
- acct_801709510 transfers_to acct_80EBB8FE0 amount: 1545.95 Euro via: Cheque timestamp: 2022/09/02 10:32
- acct_80026DD70 transfers_to acct_8004FE390 amount: 3275.18 Euro via: Cheque timestamp: 2022/09/02 10:38
- acct_80C7D3C00 transfers_to acct_813266AC0 amount: 171864.79 Euro via: Cheque timestamp: 2022/09/02 11:01
- acct_80C7D3C00 transfers_to acct_813266AC0 amount: 25463.54 Euro via: Credit Card timestamp: 2022/09/02 11:12
- acct_80C7D3C00 transfers_to acct_813266AC0 amount: 47201.82 Euro via: ACH timestamp: 2022/09/02 11:20
- acct_801709510 transfers_to acct_8067B6BF0 amount: 1007871.23 Euro via: Cheque timestamp: 2022/09/02 13:07
- acct_801709510 transfers_to acct_8067B6BF0 amount: 7826.45 Euro via: Credit Card timestamp: 2022/09/02 13:26
- acct_801709510 transfers_to acct_801EA3080 amount: 230.30 Euro via: Credit Card timestamp: 2022/09/02 13:39
- acct_801709510 transfers_to acct_801EA3080 amount: 48.17 Euro via: Cheque timestamp: 2022/09/02 13:56
- acct_801C10A80 transfers_to acct_806BE06F0 amount: 14.28 Euro via: Cash timestamp: 2022/09/02 14:01
- acct_801C10A80 transfers_to acct_806BE06F0 amount: 82.30 Euro via: Cheque timestamp: 2022/09/02 14:06
- acct_801C10A80 transfers_to acct_806BE06F0 amount: 2.87 Euro via: ACH timestamp: 2022/09/02 14:10
- acct_8004FE390 transfers_to acct_8017090D0 amount: 1562.54 Euro via: Credit Card timestamp: 2022/09/02 14:20
- acct_8004FE390 transfers_to acct_8017090D0 amount: 239.03 Euro via: Cheque timestamp: 2022/09/02 14:22
- acct_8004FE390 transfers_to acct_8017090D0 amount: 177.37 Euro via: Wire timestamp: 2022/09/02 14:22
- acct_801C10A80 transfers_to acct_806BE06F0 amount: 55.02 Euro via: Credit Card timestamp: 2022/09/02 14:26
- acct_801709510 transfers_to acct_801709510 amount: 89489.28 Euro via: ACH timestamp: 2022/09/02 15:33
- acct_801709510 transfers_to acct_8071048E0 amount: 104862.05 US Dollar via: Cheque timestamp: 2022/09/02 15:33
- acct_801709510 transfers_to acct_801709510 amount: 5600.83 Euro via: ACH timestamp: 2022/09/02 15:55
- acct_801709510 transfers_to acct_8071048E0 amount: 6562.96 US Dollar via: Credit Card timestamp: 2022/09/02 15:55
- acct_8004FE390 transfers_to acct_813A0D890 amount: 5655.37 Euro via: Cheque timestamp: 2022/09/02 16:00
- acct_8004FE390 transfers_to acct_813A0D890 amount: 6716.94 Euro via: Credit Card timestamp: 2022/09/02 16:14
- acct_8017090D0 transfers_to acct_80C7D3C00 amount: 692.03 Euro via: Credit Card timestamp: 2022/09/02 17:06
- acct_801709510 transfers_to acct_814668CB0 amount: 130290.75 Euro via: Cheque timestamp: 2022/09/02 17:06
- acct_801709510 transfers_to acct_814668CB0 amount: 9784.16 Euro via: Credit Card timestamp: 2022/09/02 17:13
- acct_8017090D0 transfers_to acct_80C7D3C00 amount: 280.49 Euro via: Cheque timestamp: 2022/09/02 17:14
- acct_80C29B530 transfers_to acct_80C7D3C00 amount: 405.00 Euro via: Cheque timestamp: 2022/09/02 17:30
- acct_80C7D3C50 transfers_to acct_80C7D3C00 amount: 131.93 Euro via: Cash timestamp: 2022/09/02 21:03
- acct_8017090D0 transfers_to acct_801C10A80 amount: 2190.58 Euro via: Cheque timestamp: 2022/09/02 21:41
- acct_8017090D0 transfers_to acct_801C10A80 amount: 567.06 Euro via: Credit Card timestamp: 2022/09/02 21:46
- acct_8017090D0 transfers_to acct_801C10A80 amount: 695.73 Euro via: ACH timestamp: 2022/09/02 21:49
- acct_8017090D0 transfers_to acct_801C10A80 amount: 105.45 Euro via: Wire timestamp: 2022/09/02 21:49
- acct_804909600 transfers_to acct_80C7D3C00 amount: 44.38 Euro via: Credit Card timestamp: 2022/09/03 00:08
- acct_801709510 transfers_to acct_808480030 amount: 34.83 Euro via: Credit Card timestamp: 2022/09/03 00:28
- acct_801709510 transfers_to acct_814807350 amount: 363.51 Euro via: Cheque timestamp: 2022/09/03 11:18
- acct_80C29B530 transfers_to acct_80C7D3C00 amount: 405.00 Euro via: Cheque timestamp: 2022/09/03 18:53
- acct_8020705B0 transfers_to acct_80C7D3C00 amount: 42.94 Euro via: Credit Card timestamp: 2022/09/04 00:05
- acct_804907CB0 transfers_to acct_80C7D3C00 amount: 3.09 Euro via: Credit Card timestamp: 2022/09/04 00:11
- acct_8049161A0 transfers_to acct_80C7D3C00 amount: 36.66 Euro via: Credit Card timestamp: 2022/09/04 00:12
- acct_801709510 transfers_to acct_800559CB0 amount: 29.39 Euro via: Credit Card timestamp: 2022/09/04 00:22
- acct_801709510 transfers_to acct_814807350 amount: 363.51 Euro via: Cheque timestamp: 2022/09/04 08:40
- acct_80C29B530 transfers_to acct_80C7D3C00 amount: 405.00 Euro via: Cheque timestamp: 2022/09/04 15:07
- acct_801709510 transfers_to acct_800559220 amount: 18.05 Euro via: Credit Card timestamp: 2022/09/05 00:28
- acct_801709510 transfers_to acct_801EA3080 amount: 48.17 Euro via: Cheque timestamp: 2022/09/05 01:01
- acct_801709080 transfers_to acct_8017090D0 amount: 6244.94 Euro via: ACH timestamp: 2022/09/05 01:08
- acct_801709510 transfers_to acct_801EA3080 amount: 230.30 Euro via: Credit Card timestamp: 2022/09/05 01:26
- acct_801709510 transfers_to acct_814807350 amount: 363.51 Euro via: Cheque timestamp: 2022/09/05 04:41
- acct_801709510 transfers_to acct_801709510 amount: 5600.83 Euro via: ACH timestamp: 2022/09/05 08:43
- acct_801709510 transfers_to acct_8071048E0 amount: 6562.96 US Dollar via: Credit Card timestamp: 2022/09/05 08:43
- acct_801709510 transfers_to acct_801709510 amount: 89489.28 Euro via: ACH timestamp: 2022/09/05 08:49
- acct_801709510 transfers_to acct_8071048E0 amount: 104862.05 US Dollar via: Cheque timestamp: 2022/09/05 08:49
- acct_801709510 transfers_to acct_8067B6BF0 amount: 1007871.23 Euro via: Cheque timestamp: 2022/09/05 08:51
- acct_801709510 transfers_to acct_8067B6BF0 amount: 7826.45 Euro via: Credit Card timestamp: 2022/09/05 08:58
- acct_80026DD70 transfers_to acct_8004FE390 amount: 3275.18 Euro via: Cheque timestamp: 2022/09/05 12:38
- acct_80C29B530 transfers_to acct_80C7D3C00 amount: 405.00 Euro via: Cheque timestamp: 2022/09/05 14:00
- acct_8004FE390 transfers_to acct_8017090D0 amount: 239.03 Euro via: Cheque timestamp: 2022/09/05 16:07
- acct_8004FE390 transfers_to acct_8017090D0 amount: 177.37 Euro via: Wire timestamp: 2022/09/05 16:08
- acct_8004FE390 transfers_to acct_8017090D0 amount: 1562.54 Euro via: Credit Card timestamp: 2022/09/05 16:14
- acct_8017090D0 transfers_to acct_80C7D3C00 amount: 280.49 Euro via: Cheque timestamp: 2022/09/05 17:48
- acct_8017090D0 transfers_to acct_80C7D3C00 amount: 692.03 Euro via: Credit Card timestamp: 2022/09/05 17:52
- acct_801709510 transfers_to acct_8029C10D0 amount: 255.74 Euro via: Cheque timestamp: 2022/09/05 20:48
- acct_801709510 transfers_to acct_8029C10D0 amount: 384.70 Euro via: Credit Card timestamp: 2022/09/05 20:59
- acct_801C10A80 transfers_to acct_806BE06F0 amount: 82.30 Euro via: Cheque timestamp: 2022/09/05 22:32
- acct_801C10A80 transfers_to acct_806BE06F0 amount: 55.02 Euro via: Credit Card timestamp: 2022/09/05 22:38
- acct_801C10A80 transfers_to acct_806BE06F0 amount: 14.28 Euro via: Cash timestamp: 2022/09/05 22:42
- acct_801C10A80 transfers_to acct_806BE06F0 amount: 2.87 Euro via: ACH timestamp: 2022/09/05 22:59
- acct_801709510 transfers_to acct_802E96820 amount: 2.10 Euro via: Credit Card timestamp: 2022/09/06 00:11
- acct_801709510 transfers_to acct_814807350 amount: 363.51 Euro via: Cheque timestamp: 2022/09/06 05:40
- acct_801709510 transfers_to acct_801EA3080 amount: 48.17 Euro via: Cheque timestamp: 2022/09/06 05:50
- acct_801709510 transfers_to acct_801EA3080 amount: 230.30 Euro via: Credit Card timestamp: 2022/09/06 05:58
- acct_8004FE390 transfers_to acct_8017090D0 amount: 239.03 Euro via: Cheque timestamp: 2022/09/06 07:02
- acct_8004FE390 transfers_to acct_8017090D0 amount: 177.37 Euro via: Wire timestamp: 2022/09/06 07:03
- acct_8004FE390 transfers_to acct_8017090D0 amount: 1562.54 Euro via: Credit Card timestamp: 2022/09/06 07:23
- acct_80C29B530 transfers_to acct_80C7D3C00 amount: 405.00 Euro via: Cheque timestamp: 2022/09/06 07:53
- acct_801C10A80 transfers_to acct_806BE06F0 amount: 82.30 Euro via: Cheque timestamp: 2022/09/06 09:03
- acct_801C10A80 transfers_to acct_806BE06F0 amount: 55.02 Euro via: Credit Card timestamp: 2022/09/06 09:19
- acct_801C10A80 transfers_to acct_806BE06F0 amount: 2.87 Euro via: ACH timestamp: 2022/09/06 09:22
- acct_801C10A80 transfers_to acct_806BE06F0 amount: 14.28 Euro via: Cash timestamp: 2022/09/06 09:24
- acct_801709510 transfers_to acct_8029C10D0 amount: 255.74 Euro via: Cheque timestamp: 2022/09/06 09:52
- acct_801709510 transfers_to acct_8029C10D0 amount: 384.70 Euro via: Credit Card timestamp: 2022/09/06 09:52
- acct_80026DD70 transfers_to acct_8004FE390 amount: 3275.18 Euro via: Cheque timestamp: 2022/09/06 11:35
- acct_801709510 transfers_to acct_801709510 amount: 5600.83 Euro via: ACH timestamp: 2022/09/06 16:41
- acct_801709510 transfers_to acct_8071048E0 amount: 6562.96 US Dollar via: Credit Card timestamp: 2022/09/06 16:41
- acct_801709510 transfers_to acct_801709510 amount: 89489.28 Euro via: ACH timestamp: 2022/09/06 16:46
- acct_801709510 transfers_to acct_8071048E0 amount: 104862.05 US Dollar via: Cheque timestamp: 2022/09/06 16:46
- acct_801709510 transfers_to acct_8067B6BF0 amount: 7826.45 Euro via: Credit Card timestamp: 2022/09/06 19:14
- acct_801709510 transfers_to acct_8067B6BF0 amount: 1007871.23 Euro via: Cheque timestamp: 2022/09/06 19:16
- acct_8017090D0 transfers_to acct_80C7D3C00 amount: 692.03 Euro via: Credit Card timestamp: 2022/09/06 21:41
- acct_8017090D0 transfers_to acct_80C7D3C00 amount: 280.49 Euro via: Cheque timestamp: 2022/09/06 21:42
- acct_801709510 transfers_to acct_800559D00 amount: 43.56 Euro via: Credit Card timestamp: 2022/09/07 00:06
- acct_8020705B0 transfers_to acct_80C7D3C00 amount: 170.54 Euro via: Credit Card timestamp: 2022/09/07 00:07
- acct_801709510 transfers_to acct_8029C10D0 amount: 255.74 Euro via: Cheque timestamp: 2022/09/07 03:34
- acct_801709510 transfers_to acct_8029C10D0 amount: 384.70 Euro via: Credit Card timestamp: 2022/09/07 03:59
- acct_80026DD70 transfers_to acct_8004FE390 amount: 3275.18 Euro via: Cheque timestamp: 2022/09/07 07:36
- acct_801709080 transfers_to acct_8017090D0 amount: 7325.19 Euro via: ACH timestamp: 2022/09/07 08:48
- acct_8004FE390 transfers_to acct_8017090D0 amount: 1562.54 Euro via: Credit Card timestamp: 2022/09/07 09:30
- acct_8004FE390 transfers_to acct_8017090D0 amount: 239.03 Euro via: Cheque timestamp: 2022/09/07 09:39
- acct_8004FE390 transfers_to acct_8017090D0 amount: 177.37 Euro via: Wire timestamp: 2022/09/07 09:54
- acct_80C29B530 transfers_to acct_80C7D3C00 amount: 405.00 Euro via: Cheque timestamp: 2022/09/07 12:00
- acct_801709080 transfers_to acct_8017090D0 amount: 2534.90 Euro via: ACH timestamp: 2022/09/07 12:57
- acct_801709510 transfers_to acct_801709510 amount: 89489.28 Euro via: ACH timestamp: 2022/09/07 17:37
- acct_801709510 transfers_to acct_8071048E0 amount: 104862.05 US Dollar via: Cheque timestamp: 2022/09/07 17:37
- acct_801709510 transfers_to acct_801709510 amount: 5600.83 Euro via: ACH timestamp: 2022/09/07 17:59
- acct_801709510 transfers_to acct_8071048E0 amount: 6562.96 US Dollar via: Credit Card timestamp: 2022/09/07 17:59
- acct_801709510 transfers_to acct_814807350 amount: 363.51 Euro via: Cheque timestamp: 2022/09/07 21:12
- acct_801709510 transfers_to acct_8067B6BF0 amount: 1007871.23 Euro via: Cheque timestamp: 2022/09/07 21:43
- acct_801709510 transfers_to acct_8067B6BF0 amount: 7826.45 Euro via: Credit Card timestamp: 2022/09/07 21:57
- acct_801C10A80 transfers_to acct_806BE06F0 amount: 55.02 Euro via: Credit Card timestamp: 2022/09/07 22:01
- acct_801C10A80 transfers_to acct_806BE06F0 amount: 82.30 Euro via: Cheque timestamp: 2022/09/07 22:11
- acct_801C10A80 transfers_to acct_806BE06F0 amount: 14.28 Euro via: Cash timestamp: 2022/09/07 22:17
- acct_801C10A80 transfers_to acct_806BE06F0 amount: 2.87 Euro via: ACH timestamp: 2022/09/07 22:26
- acct_8017090D0 transfers_to acct_80C7D3C00 amount: 692.03 Euro via: Credit Card timestamp: 2022/09/07 23:04
- acct_801709510 transfers_to acct_801EA3080 amount: 230.30 Euro via: Credit Card timestamp: 2022/09/07 23:13
- acct_8017090D0 transfers_to acct_80C7D3C00 amount: 280.49 Euro via: Cheque timestamp: 2022/09/07 23:14
- acct_801709510 transfers_to acct_801EA3080 amount: 48.17 Euro via: Cheque timestamp: 2022/09/07 23:16
- acct_804907D90 transfers_to acct_80C7D3C00 amount: 64.09 Euro via: Credit Card timestamp: 2022/09/08 00:09
- acct_801709510 transfers_to acct_802305EF0 amount: 15.28 Euro via: Credit Card timestamp: 2022/09/08 00:17
- acct_804909600 transfers_to acct_80C7D3C00 amount: 51.00 Euro via: Credit Card timestamp: 2022/09/08 00:19
- acct_8020705B0 transfers_to acct_80C7D3C00 amount: 12.80 Euro via: Credit Card timestamp: 2022/09/08 00:23
- acct_8048FFEF0 transfers_to acct_8048FFEF0 amount: 55.98 Euro via: ACH timestamp: 2022/09/08 00:27
- acct_801709510 transfers_to acct_814807350 amount: 363.51 Euro via: Cheque timestamp: 2022/09/08 00:34
- acct_80026DD70 transfers_to acct_8004FE390 amount: 3275.18 Euro via: Cheque timestamp: 2022/09/08 01:25
- acct_801C10A80 transfers_to acct_806BE06F0 amount: 2.87 Euro via: ACH timestamp: 2022/09/08 05:32
- acct_801C10A80 transfers_to acct_806BE06F0 amount: 14.28 Euro via: Cash timestamp: 2022/09/08 05:40
- acct_801C10A80 transfers_to acct_806BE06F0 amount: 55.02 Euro via: Credit Card timestamp: 2022/09/08 05:43
- acct_801C10A80 transfers_to acct_806BE06F0 amount: 82.30 Euro via: Cheque timestamp: 2022/09/08 05:49
- acct_801709510 transfers_to acct_801709510 amount: 5600.83 Euro via: ACH timestamp: 2022/09/08 06:32
- acct_801709510 transfers_to acct_8071048E0 amount: 6562.96 US Dollar via: Credit Card timestamp: 2022/09/08 06:32
- acct_801709510 transfers_to acct_801709510 amount: 89489.28 Euro via: ACH timestamp: 2022/09/08 06:47
- acct_801709510 transfers_to acct_8071048E0 amount: 104862.05 US Dollar via: Cheque timestamp: 2022/09/08 06:47
- acct_801709510 transfers_to acct_801EA3080 amount: 48.17 Euro via: Cheque timestamp: 2022/09/08 09:32
- acct_801709510 transfers_to acct_801EA3080 amount: 230.30 Euro via: Credit Card timestamp: 2022/09/08 09:44
- acct_80C29B530 transfers_to acct_80C7D3C00 amount: 405.00 Euro via: Cheque timestamp: 2022/09/08 14:26
- acct_801709510 transfers_to acct_8067B6BF0 amount: 7826.45 Euro via: Credit Card timestamp: 2022/09/08 15:00
- acct_801709510 transfers_to acct_8067B6BF0 amount: 1007871.23 Euro via: Cheque timestamp: 2022/09/08 15:18
- acct_801709510 transfers_to acct_8029C10D0 amount: 255.74 Euro via: Cheque timestamp: 2022/09/08 15:41
- acct_801709510 transfers_to acct_8029C10D0 amount: 384.70 Euro via: Credit Card timestamp: 2022/09/08 15:42
- acct_8004FE390 transfers_to acct_8017090D0 amount: 177.37 Euro via: Wire timestamp: 2022/09/08 19:09
- acct_8017090D0 transfers_to acct_80C7D3C00 amount: 692.03 Euro via: Credit Card timestamp: 2022/09/08 19:14
- acct_8004FE390 transfers_to acct_8017090D0 amount: 239.03 Euro via: Cheque timestamp: 2022/09/08 19:16
- acct_8017090D0 transfers_to acct_80C7D3C00 amount: 280.49 Euro via: Cheque timestamp: 2022/09/08 19:22
- acct_8004FE390 transfers_to acct_8017090D0 amount: 1562.54 Euro via: Credit Card timestamp: 2022/09/08 19:27
- acct_804907D90 transfers_to acct_80C7D3C00 amount: 39.94 Euro via: Credit Card timestamp: 2022/09/09 00:13
- acct_804902B30 transfers_to acct_80C7D3C00 amount: 15.07 Euro via: Credit Card timestamp: 2022/09/09 00:15
- acct_801709510 transfers_to acct_800559CB0 amount: 39.44 Euro via: Credit Card timestamp: 2022/09/09 00:26
- acct_80C7D3C50 transfers_to acct_80C7D3C00 amount: 131.93 Euro via: Cash timestamp: 2022/09/09 02:00
- acct_801709510 transfers_to acct_801709510 amount: 89489.28 Euro via: ACH timestamp: 2022/09/09 06:08
- acct_801709510 transfers_to acct_8071048E0 amount: 104862.05 US Dollar via: Cheque timestamp: 2022/09/09 06:08
- acct_801709510 transfers_to acct_8067B6BF0 amount: 1007871.23 Euro via: Cheque timestamp: 2022/09/09 06:10
- acct_801709510 transfers_to acct_8067B6BF0 amount: 7826.45 Euro via: Credit Card timestamp: 2022/09/09 06:16
- acct_801709510 transfers_to acct_801709510 amount: 5600.83 Euro via: ACH timestamp: 2022/09/09 06:18
- acct_801709510 transfers_to acct_8071048E0 amount: 6562.96 US Dollar via: Credit Card timestamp: 2022/09/09 06:18
- acct_8004FE390 transfers_to acct_8017090D0 amount: 177.37 Euro via: Wire timestamp: 2022/09/09 08:06
- acct_8004FE390 transfers_to acct_8017090D0 amount: 1562.54 Euro via: Credit Card timestamp: 2022/09/09 08:13
- acct_8004FE390 transfers_to acct_8017090D0 amount: 239.03 Euro via: Cheque timestamp: 2022/09/09 08:15
- acct_801709510 transfers_to acct_814668CB0 amount: 130290.75 Euro via: Cheque timestamp: 2022/09/09 09:16
- acct_801709510 transfers_to acct_814668CB0 amount: 9784.16 Euro via: Credit Card timestamp: 2022/09/09 09:17
- acct_80026DD70 transfers_to acct_8004FE390 amount: 3275.18 Euro via: Cheque timestamp: 2022/09/09 11:43
- acct_8017090D0 transfers_to acct_801C10A80 amount: 105.45 Euro via: Wire timestamp: 2022/09/09 12:02
- acct_8017090D0 transfers_to acct_801C10A80 amount: 567.06 Euro via: Credit Card timestamp: 2022/09/09 12:10
- acct_8017090D0 transfers_to acct_801C10A80 amount: 2190.58 Euro via: Cheque timestamp: 2022/09/09 12:18
- acct_8017090D0 transfers_to acct_801C10A80 amount: 695.73 Euro via: ACH timestamp: 2022/09/09 12:20
- acct_801C10A80 transfers_to acct_806BE06F0 amount: 55.02 Euro via: Credit Card timestamp: 2022/09/09 13:00
- acct_801C10A80 transfers_to acct_806BE06F0 amount: 2.87 Euro via: ACH timestamp: 2022/09/09 13:19
- acct_801C10A80 transfers_to acct_806BE06F0 amount: 14.28 Euro via: Cash timestamp: 2022/09/09 13:26
- acct_801C10A80 transfers_to acct_806BE06F0 amount: 82.30 Euro via: Cheque timestamp: 2022/09/09 13:27
- acct_801709510 transfers_to acct_801EA3080 amount: 48.17 Euro via: Cheque timestamp: 2022/09/09 16:21
- acct_801709510 transfers_to acct_801EA3080 amount: 230.30 Euro via: Credit Card timestamp: 2022/09/09 16:27
- acct_801709510 transfers_to acct_814807350 amount: 363.51 Euro via: Cheque timestamp: 2022/09/09 18:06
- acct_801709510 transfers_to acct_8027130A0 amount: 9814.01 Euro via: Cheque timestamp: 2022/09/09 20:31
- acct_80C29B530 transfers_to acct_80C7D3C00 amount: 405.00 Euro via: Cheque timestamp: 2022/09/09 21:49
- acct_8017090D0 transfers_to acct_80C7D3C00 amount: 692.03 Euro via: Credit Card timestamp: 2022/09/09 22:30
- acct_8017090D0 transfers_to acct_80C7D3C00 amount: 280.49 Euro via: Cheque timestamp: 2022/09/09 22:33
- acct_801709510 transfers_to acct_8029C10D0 amount: 384.70 Euro via: Credit Card timestamp: 2022/09/09 22:33
- acct_801709510 transfers_to acct_8029C10D0 amount: 255.74 Euro via: Cheque timestamp: 2022/09/09 22:37
- acct_8004FE3E0 transfers_to acct_8004FE3E0 amount: 567.87 Euro via: ACH timestamp: 2022/09/10 00:09
- acct_800559CB0 transfers_to acct_800559D00 amount: 1973.51 Euro via: ACH timestamp: 2022/09/10 00:11
- acct_801709510 transfers_to acct_800559CB0 amount: 16.88 Euro via: Credit Card timestamp: 2022/09/10 00:16
- acct_800559220 transfers_to acct_800559D00 amount: 1762.93 Euro via: ACH timestamp: 2022/09/10 00:28
- acct_801709510 transfers_to acct_814807350 amount: 363.51 Euro via: Cheque timestamp: 2022/09/10 05:17
- acct_80C29B530 transfers_to acct_80C7D3C00 amount: 405.00 Euro via: Cheque timestamp: 2022/09/10 20:59

SUMMARY STATISTICS:
  Total transactions: 255
  Unique accounts: 37
  Total volume: 22,854,251.88
  Avg transaction: 89,624.52
  Time span: 228 units
  Max out-degree: 99 (node: 002467_801709510)
  Max in-degree: 39 (node: 007548_80C7D3C00)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)